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20230816_HMSP_Perubahan Profesi Penunjang_31371981_lamp3.pdf
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UNOFFICIAL TRANSLATION
Jakarta, 16 August 2023
Number : 116/CLD/HMS/VIII/2023
Attachment : Summary of the Minutes of Annual General Meeting of Shareholders
To
Chief Executive Officer of the Capital Market Supervisor
Indonesian Financial Services Authority
Soemitro Djojohadikusumo Building
Jl. Lapangan Benteng Timur No. 2-4
Jakarta 12710
Re. : Report of the Appointment of Public Accountant and/or Public Accounting Firm with
regards to the statutory audit of the consolidated financial statements of PT Hanjaya
Mandala Sampoerna and its subsidiaries (“the Company”) as of and for the year
ending 31 December 2023
We hereby report that General Meeting of Shareholders held on 9 June 2023 has approved the
appointment of Public Accountant and Public Accounting Firm for the statutory audit of the Company’s
consolidated financial statements as of and for the year ending 31 December 2023 as follows:
1. Public Accountant
a. Name : Jumadi, S.E., CPA
b. PA Registration Number from
The Minister of Finance : AP.0227
c. Registration Certificate Number : STTD.AP-90/PM.22/2018
d. Assignment Year : 2023
2. Public Accountant Office
a. Name : Kantor Akuntan Publik Tanudiredja, Wibisana, Rintis
& Rekan (TWR&R)
b. Registration Certificate Number : STTD.KAP-04/PM.22/2018
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UNOFFICIAL TRANSLATION Thus, we convey the information. Thank you for the attention. PT Hanjaya Mandala Sampoerna Tbk. Signed and sealed Andy Revianto Corporate Secretary Copy to: Head of Directorate of the Real Sector Company Financial Evaluation of OJK (Financial Services Authority)
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